os TRITON CORP LIMITED

December 04, 2021

To

The Manager,

Listing Department

Bombay Stock Exchange,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400001.

Scrip Code: 523387

Sub: Newspaper Advertisement regarding notice of 31s‘ AGM, Remote e-voting and

Book closure under Regulation 47 of the SEBI (Listing Obligations &

Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please find enclosed clipping of Newspaper Publication (“Financial

Express”- English and “Jansatta” - Hindi’) dated 04t* December, 2021 with respect to the

intimation of details regarding 31st Annual General Meeting to be held on 28t* December,

2021,

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Triton Corp Limited

Eor TRITON CORP LIMITED

Kon Tara Rawat “

Company Secretary & Compliance Officer

Regd. Office: R-4, Unit 102, First Floor, Khirki Extention Main Road, Malviya Nagar, New Delhi-110017

CIN: L74899DL1990PLC039989 | Phone : 011-49096562 | E-mail : cs@tritoncorp.in | Website : www.tritoncorp.in

W'WW.FINANCIALEXPRESS.COM

—_————

GENOMIC VALLEY BIOTECH LIMITED

Regd. Off: 4 K.M, Stone, Berri Chharra Read, Village- Kherka Musaiman,

PO. Tandaheri, Tehell-Bahadurgach, District-Jhajjar, Haryana-124507

CIN: LOTT22HRIS94PLCESS229- ‘Tele: #31-9011341542

Email: gonomievalley@gmail.com: Visit bttouhwww.genomicvaliey.com

ior | ceoieerones oe et Notice is hereby given that the 27th Seventh) Anvusi Genera! Meaing ("AGH") <¢ Genomic mpanies Act, 20¢ ie *

VfaSey Biotech Lifted (CIN LO1122HR1994PLCOSIOZS wil be eid on Friday, S18 DecerbSt, of the Companies (Incorporation) Rules, 2074)

2024 ct 09.30 AM, at the Registered Office of the Comeuny = 4 "6 Stone, Beri ChtaTa Road,

PO. Tandahari, Teh. Bahadurgarh, Dist. Jhajer. Haryane 124507 to tansact the Dusimesses a5

set forth inthe Notice of the AGM which is to be sent by &al to = members of Se Company.

in compliance with the Circular No. DO2020 dated Sth May, 2020 read with Circular Ne. 1472020

oie Fr a 8 Ne ee aaa rhe A ios

Monistry rate Affairs (MCA) and enplicable provision of = Companies Ack 2555 I | pects teas general pute th

a eearremta hereunder and the SEB) (isteg Obigaoes and Disclosures Rewrevedts the co : oA a ior lige ae

Regulations, 2015 (SEBI Listing Reguiations}, me AGM of fe Company will be Beld at the the Seal Goverment under Section 14 oft

Ragstered Office of the Company at 4M, Stone, Gert Crbara Road, P.O. Taaéaheri a Companies Act 2013 read with aforesaid rule

| Sahadurgarh, Dist, Jhajjar, Haryana-124507, and is dasitous of converting into a private limite

In-compliance wih the foresald MCA Cirulats and SEB Creatas dated 12h Map 2020 Se) | in terms of the peti

AND in the mrattor of W/s Saras Global Ispat Limited having is registered offices

company

Nighoe ofthe AGM and Annual Report for the Financia! Yaar 2020-71 ic be sentio afie mentes sewed a Ne fa Nesting fe 9 ; | addresses are registered with the © - The AGH ed 30.41.2024 to enable the company to ge ef

Antual Report also to ba made availatls on te wetsite of the Compaty ta

wore genomicvalley.com and the websites gf the Stock cactesge |e BSE Lees =

wow bsaindia.com,

in oréer to receive the Notice and Antal Repor. members = resuesse? = resins OS

email addresses with the Depesitories in case share ars Neat © cena and with fe Rapera at

Share Transfer Agent (RTA) of the Company ue Rewta Financial 1 Computer Serves Ova

Vices Private Lined

“7

IP registration J

Reg. na. (BAVIPA-OO VIPIP-01452/2018-2048 (2338 11

1301 Building No-23, E Palazzio CHS Limitad Mahade Hag Society Powal, Mumbai — 400076 |

‘Email: kamalgumanipganall.com

DERS ON THE 21st ANNUAL GENERAL

co fe ERENCING (VC) / OTHER AUDIO-VISUAL

E Annual General Meeting ("AGM") of the

TRITON CORP LIMITED Company”) willbe held on Thursday, 30%h

+ Red, Unit 103, First Floor, Khirk N CIN: L74899DL1990PLC039989 t gh Video Conference ("VC") / Other Audio

Iviya Nagar, New Delhi-110017 with all the applicable provisions of the

Read. Office: R-4, Unit 102, First Floor, Khirki Extention Main Road, Ma

Email: cs@tritoncorp.in, Phone: 011-49096562 fe= thereunder read with the Ministry of | **

NOTICE OF ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE | Circular No. 14/2020 dated 08th April, fed 13th April, 2020, General Circular No.

Notice be and is hereby given that the 31” Annual General Meeting (‘AGM) of the Company will be held through Video [Bera Circular No, 02/202

Conferencing (‘VC’) / Other Audio-Visusl Means ((GAVM’) on Tuesday, 28" December 2021 at 92.30 P.M, IST, incompliance Hed by MCA, ei i dated January 13,

with all applicable provisions of the Companies Act 2013 and the Rules rhade there under and the SEB! (Listing Obligations (a 5 cabin » and Government of India to |

end Disclosure Requirements): Regulations, 2018, read with General Circular No. 14/2020 dated April 08, 2020, General |). ‘@ Notice of the AGM.

PMCA") {ealtectively fefertad to 25 Circular No. 17/2020 dated April 13, 2020 and Genera! Circular No. 20/2020 dated May 5, 2020, and other applicable circulars J the electronic copies of the Notice of the

lars), without the physical issued by the Ministry of Corporate Affairs and SEBI (collectively referred to. as ‘relevant circulars’), without the physical } Report for the Financial Year 2020-21 will

shall be reckoned forthe purpesec! presence of the members. The members attending the AGM through VC/OAVM facility shall be reckoned for the purpose cof J email addresses are registered with the

| sce of the 21st Annual General Meeting ar 2020-21 will also be available on the quorum undarSection 103 of the Companies Act, 2013:

all the memibers of the Campany whase ‘email id are registered with us. The aforesaid documents ere also available'on the [tries com and on the ee

: , ]5.cor ‘aidvttoe Ne

ee

BF ANNUAL GENERAL MEETS hereby given that the 28” Annus? S)

y/ Other Audio-Visual Means |

=i applicable provisions of the Ca

¢ and Disclosure Requirements) 9

95, 2020, September 26, 2020

ireulars, the Notseo! eae ;

» eat ‘ Incompliance with the relevant circulars, the Notice of AGM and the Annual Report 2020-21 have been sentonly by email te

the webs! tes aor = Company's website atwwew trtoncor

inand an the website of the Stock Exchange, Le. ASE Limited (wwwy.bselndia.com), lrnein:

EB

ameindis.com

ue AGM through VC/ OAV:

Section 108 of The ceed in compliancewith Section T08.0f The Com panies Act, 2073 (the Act) readwith Rule 26 of The Companies (Management and

yn} Rules, 2014, as amended TORS | Administration) Rules, 2010 oe Sea ded trom time to time, the Secretarial Standard on General Meetings (SS-2)) Issued by

site of Company Secretaries the institute of Company Secretaries of india and Regulation 44 of the SEBI (Listing Obligations. and Disclosure Requirements)

Regulations, 2015, the Company | a Reguiations, 2075, the Company is providing the facility ofremote e vows © be transacted at the AGM and for this purpose

the Company hasengaged the Company has engaged theservices of National Securities Depository Limited ("NSOL")

remotely or during the AGM for the

ting facility shail commence on Seta | The remote e-voting facility shall commence on Saturday, December 25, 2021 from 9.00 a.m. (IST} and end on Monday, fized mode, physical mode and for

December 2021 at 5.00 p.m. it December 27, 2021 at 5.00 p.m. (IST). Those members, who willbe present in the AGM through VC/GAVM facility ang have | Pe-mail addresses will be Idedi

ey and have not cast ae oe a nat casttheinvote on the resolutions through remote e-voting endare ctherwise not barred from doing s0-shall be eligible to provided in the

hall beeliaibleto cast their es casttheir e-vote during AGM. '

ke name is recorded in the Register 78 | A person whose name is rece riled in the Register of Members as.on the Cut Off Dateie 21" December 2021 only shall be:

aitied to avail the facility of remotesee | entitled to avail the facility ofremote e-voting /e-woting atthe AGM.

shares ofthe Company 27 4 Any person who acquires shares of the Company and becomes a Mi

feoc and participate in the AGM through r - eit vote remotelyoratthe AGM onthe

BM through the electronic wating system,

(D/Bank Account Details:

Mi ode: Shareholders holding shares in heir email address by writing ta the

cinber of the Company after the dispatch of the Notice 1 : Ieeany, viz., Unk Intime India Pvt, Ltd, at

ines : :

ee neceor bate, may obtam and hold shares as on the Cut-off Date, may obtain the login-id and password for remote evoung by sending a request at

Benin. voting @nsdl.co.) or RTA, MAS Services Limited at info@masserv.com. ers or by sending emait at

#volingareprom (f/Mr Pawan Barodiya, Practicing Company Secretary (CP No- 14435), from M/s. PKB & Associates, Company Secretaries, has | B Wh the copy of the signed

Betructions for remote evened been appointed as Scrutinizer far the e-voting process B of the Shareholder Falla Number

The detailed instructions for remote e-voting are provided inthe Notice of AGM. pod back), self-attested copy ofthe Pa N

=

Lent to Section 91 of the Companies A De ok

Se

aang 207546 Hee sure: ~attested co

pesrervents) Reg oe Notice pursuant to Section 97 of the Companies Act, 2013, Rule 10 of the Companies (Management & Administration) Rules, | Passport, Utility gil neo

arin = 201 a ind Requiation 42 8:47 of the SEB! (Listing Obligations and Disclosure Requirements} Regulations, 2015 is hereby givet | Bele Cheque leaf bearing the aes “3

fy receipt of Noticeof AGM and Annua Fe ee cei area and Share Transfer Books of the Company shall re ain closed from Wednesday, Pe page of Bank Passbook/5 ;

ud ae me, uesday, the December 28, 2021 (both days inclusive) forthe purpose of AGM itatement

dress / contact numberin the following ™ Tr. ensure timely receipt of Notice of AGM and Annual Report 2020-21, the members are requested to register/ update their

Member may send 29 | email address / contact number inthe

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NOVA IRON & STEEL LTD Regd. Office: Village Dagon, Tehsil - Befha, Distt Bilespur (C.G.)

Email: rai_nisi2007@yahoo.com web: wewwnovaironsted!.com (CIN: LO27 10CT 1989PLC010052) Phone: 07752-285225-26 Fax: 07 752-285213

Extract from the Audited Financial Results for the Quarter and Year Ended 31.03.2021 _ (Rs. im lacs))

se Particulars Quarter | Yearto | Corresponding| Nac Ending date 3 months

figures ended in the

previous year,

Now | ee 31.03.2029

1.| Total income from operations 12863.01_| 3515004 563.56 2) Net Profit | (Loss) tor the period (364.37) 517.90 4.80

(before Tax, Exceptional andior

items ) | 3| Net Profit (Loss) tor the period beforey (364.37) | 517.90 71.90 |

tax (after Excepticnal and/or Extraordinary items# }

4| Net Profil | {Lass} tor the period after (4575.64) | (1191.20) (1008.84)

tax (after Exceptional and/or Extraordinary temsé ) =~ Se aie (Misay | (o8eSe) |. ciozt.s1) |

for the. penod (Comprising Profit.) isd) fae fe neces (Loss) forthe nerod (after tax) and Of

|_| har Comarehensive Income fatter tax!

6| Equity Share Capital i395 313.95 3613.95 7| Reserves (excluding Revaluation 2325) | (6223.25) (5834.27) Reserve) as shown in the Audited

Baiznce Sheet of the previous year 6 Eamings Per Share {of Rs. 10/- each)

(for continuing aed discontinued operations) Basic & Dauted 49) G3) (2.79)

Note:-2)} The above is an extract of the detailed femal of Quanerty Financia Results fled with the Stock Exchanges under Regulation 33 of the SEBI (listing and Other Disclosure Requirements} Reguiations. 2015. The ful frmat of the QuarterlyFinancial Results are available on the websites.of the Stock Exchange and the listed entity. (way bseindia.com|

and www.novaironsieel com) For and on behalf of Board of Directors

For Nova [ron & Steet Ltd.

Sai (Sumniran Aggarwal) Director (DIN 07147212)

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